| Entity Name: | CONSUL-TECH ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSUL-TECH ENGINEERING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jun 1982 (43 years ago) |
| Date of dissolution: | 20 Dec 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2013 (11 years ago) |
| Document Number: | F83847 |
| FEI/EIN Number |
592197377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6100 Blue Lagoon Drive, Suite 300, Miami, FL, 33126, US |
| Address: | 6100 Blue Lagoon Drive,, Suite 300, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARGANTA ANDRES | Director | 9933 SW 21ST ST, MIAMI, FL |
| GARGANTA ANDRES | Vice President | 9933 SW 21ST ST, MIAMI, FL |
| GARGANTA ANDRES | Secretary | 9933 SW 21ST ST, MIAMI, FL |
| MALLOL CARLOS | TPD | 7361 SW 123RD PLACE, MIAMI, FL |
| BRUCE SELVIN | Vice President | 10570 NW 27TH STREET, DORAL, FL, 33172 |
| SUAREZ JESUS J | Chief Executive Officer | 839 COUNTRY CLUB DRIVE, CINCINNATI, OH, 45245 |
| RIEFKOHL FREDERIK | Secretary | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| RIEFKOHL FREDERIK | Treasurer | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| RIEFKOHL FREDERIK | Chief Financial Officer | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| MCCARGO ANARIS CORP | Agent | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000028661 | CONSULTECH | EXPIRED | 2010-03-30 | 2015-12-31 | - | 6100 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000038933. MERGER NUMBER 300000136813 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-14 | 6100 Blue Lagoon Drive,, Suite 300, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-14 | 6100 Blue Lagoon Drive,, Suite 300, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | MCCARGO, ANARIS, CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 6100 BLUE LAGOON DRIVE, 300, MIAMI, FL 33126 | - |
| AMENDMENT | 1999-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
